Case File
efta-01411032DOJ Data Set 10OtherEFTA01411032
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411032
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren K Indyke
From:
Value Date: May 24,2016
Debit Account # :
Please wire One Thousand Euros (EUR 1,000) from the above account to;
Receiving SWIFT:
=
Receiving Bank Name:
Address:
Beneficiary account 10
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01411032
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.